Company Information

CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Viswam Subra Manimaran
Viswam Subra Manimaran
Director/Designated Partner
almost 2 years ago

Past Directors

Tharani Ashok
Tharani Ashok
Additional Director
almost 6 years ago
Valiaveettil Balakrishnan Nair
Valiaveettil Balakrishnan Nair
Director
over 12 years ago

Charges

0
29 December 2012
Punjab National Bank
3 Lak
07 March 2013
Punjab National Bank
9 Lak
29 December 2012
Punjab National Bank
0
07 March 2013
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
07 March 2013
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
07 March 2013
Punjab National Bank
0

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Interest in other entities;-26022019
Notice of resignation;-26022019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed